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KINSON TRUST LIMITED

Company number 02109710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: no 1 charterhouse mews charterhouse square london EC1M 6BB
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Request DocumentRegistered office changed on 26/03/90 from: no 1 charterhouse mews charterhouse square london EC1M 6BB
02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Mar 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 287 Registered office changed on 18/11/88 from: 19/20 rheidol mews rheidol terrace london N1 8NU
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Request DocumentRegistered office changed on 18/11/88 from: 19/20 rheidol mews rheidol terrace london N1 8NU
18 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1987 CERTNM Company name changed kinson LIMITED\certificate issued on 24/07/87
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Request DocumentCompany name changed kinson LIMITED\certificate issued on 24/07/87
09 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jun 1987 287 Registered office changed on 25/06/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 25/06/87 from: 183-185 bermondsey street london SE1 3UW
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1987 CERTNM Company name changed navyglass LIMITED\certificate issued on 27/05/87
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Request DocumentCompany name changed navyglass LIMITED\certificate issued on 27/05/87
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation